The Asia Regulatory & Financial Crime Compliance Conference offers a combination of presentations, interactive workshops and networking opportunities. Please view the detailed agenda below that lists topic descriptions, speakers and the overall layout of the day. As part of the Asia Regulatory & Financial Crime Compliance Conference we have arranged for discounted rooms at the venue, please click here for the discounted rate.
Agenda
Timing | Session |
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8:00 – 9:00 am | Registration and Welcome coffee |
9:00 – 9:30 am | Accuity Keynote & Plenary
Speaker:
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9:30 – 10:15 am | Panel discussion: Global best practices and updates in regulation: What can Asia expect?
Speakers:
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10:15 – 10:45 am | Coffee & Networking Break |
10:45 – 11:15 am | Presentation: The Changing nature of Terrorist Threats : CFT Approaches and Policies across Asia
Speaker:
Q&A session facilitated by:
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11:15 am – 12:00 pm | Panel discussion: The next wave of Compliance – DNFBP’s : Implications & the road ahead
Speakers:
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12:00 – 1:00 pm | Lunch |
1:00 – 1:45 pm | Panel discussion: Best practices when preparing for an AML regulatory audit
Speakers:
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1:45 – 2:15 pm | Presentation: The future of compliance screening – How prepared are you?
Speaker:
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2:15 – 3:00 pm | Panel discussion: How is North Korea evading UN sanctions – What should institutions watch-out for?
Speakers:
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3:00 – 3:30 pm | Coffee & Networking Break |
3:30 – 4:00 pm | Presentation: Uncovering sanctions risks & regulatory responses in trade screening
Speaker:
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4:00 – 4:45 pm | Panel discussion: How to drive Financial Inclusion and low-risk banking in high-risk countries?
Speakers:
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4:45 – 5:00 pm | Closing address & remarks
Speaker:
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5:00 pm | Drinks & Networking |
We have secured rooms at the Westin Singapore at a discounted rate of SGD350++ for single occupancy and SGD380++ for double occupancy.
Please book by calling reservations on +65 6922 6891 or email sheauwen.lek@westin.com /clara.beh@westin.com